May 16, 2019

The Secretary,

BSE Limited

Pheeroze Jeejeebhoy Towers,

Dalal Street, Fort,

Mumbai - 400 001

Scrip Code: 533261

The Secretary,

National Stock Exchange of India Ltd .

Exchange Plaza, 5th Floor

Plot No- 'C' Block, G Block

Bandra-Kurla Complex, Sandra (E)

Mumbai-400051

Scrip Code: EROSMEDIA

Sub: Submission of clippings of the Notice published in the newspapers pursuant to

Regulation 47 of the Securities and Exchange Board of India (Listing Obligations

and Disclosure Requirements) Regulations, 2015

Dear Sir(s),

In terms of Regulation 47(1 )(a) of the Securities and Exchange Board of India (Listing

Obligations and Disclosure Requirements) Regulations 2015, (as amended), please find

enclosed herewith the newspaper clippings of the Notice of Board Meeting published in the

English newspaper i.e "Financial Express" and Marathi newspaper i.e "Navshakti" dated May

16, 2019 for your kind reference.

You are requested to take note of the above.

Thanking you,

Yours faithfully,

For Eros International Media Limited

Abhish~±noi

EROS INTERNATIONAL MEDIA LIMITED Corporate Office: 9th Floor, Supreme Chombers, Off Veera Desai Road, Andheri (W), Mumbai - 400 053.

Tel.: +91-22-6602 1500 Fax: +91-22-6602 1540 E-mail: eros@erosintl com • www.erosplc.com

Regd. Office: 201, 2nd Floor, Kailash Plaza, Plot No. A-1 2, Off New Link Road, Andheri (W), Mumbai - 400053 .

CIN No. L99999MH l 994PLC080502

Registered Office: 201, Kailash Plaza, Plot No. A· 12, Opp. laxmi Industrial Estate, Off New Link Road, Andheri (West), Mumbai• 400 053, India

Corporate Office: 901 /902, Supreme Chambers, Off. Ve era Desai Road, Andheri (West), Mumbai• 400.053, India

Tel No.: +91-22-6602 1500, Fax No.: +91-22-6602 1540 I Website: www.erosplc.com

1.,, '!'.-, ·~ -1•. ,·;wr ' ~ .1,111n-r;h,c:' ,,, .. ,.,~,~1;~.~4t :1 •Ni,' ; -i;( 1 ~ · ,!..,,# , ~ ~..IJ,l1tUJ.L&.: I _ \\~ !t 11 1.1·/

NOTICE is hereby given that pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, May 23, 2019, inter alia; to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended on March 31, 2019 along with the statements of assets and liabilities as on that date and any other matter with permission of the Chair. The said notice may be accessed on the Company's website at www,erosplc,com and also on the stock exchanges websites at www.bseindia.com and www.nseindiuom.

Place: Mumbai Date: 15.05.2019

For Eros International Media Limited Sd/·

Abhishekh Kanai VP• Company Secretary and Compliance Officer

Registered Office: 201, Kailash Plaza, Plot No. A-12, Opp. Laxmi Industrial Estate, Off New Link Road, Andheri (Wast), Mumbai• 400 053, India

Corporate Office: 901/902, Supreme Chambers, Off. Veera Desai Road, Andheri !West), Mumbai- 400 053, India

Tel No.: + 91 -22-6602 1500, Fax No.:-+ 91-22-6602 1540 I Website: www.erosplc.com

NOTICE is hereby given that pursuant to Regulation 29 read with Regulation 4 7 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, May 23, 2019, inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended on March 31, 2019 along with the statements of assets and liabilities as on that date and any other matter with permission of the Chair. The said notice may be accessed on the Company's website at www.erosplc.com and also on the stock exchanges websites at www.bseindia.com and www.nseindia.com.

Place: Mumbai Date: 15.05.2019

For Eros International Media Limited Sd/·

Abhishekh Kanai VP• Company Secretary and Compliance Officer ' -